BRAINPOWER GROUP LTD.

Key Data

Status

Active

Company No.

09995802

Incorporation date

09/02/2016

Size

Dormant

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2016)

07/10/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

16/05/2024

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2023

Application to strike the company off the register

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

21/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2023

Appointment of Mr Ashley Ross Peat as a director on 2023-10-18

View PDF (2 pages)

29/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/09/2023

Termination of appointment of Ashley Ross Peat as a director on 2023-09-10

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2023

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 52 West Park Drive East Leeds LS82EF on 2023-08-16

View PDF (1 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

14/06/2022

Director's details changed for Mr Ashley Ross Peat on 2022-06-14

View PDF (2 pages)

13/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

View PDF (1 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/10/2021

Second filing of Confirmation Statement dated 2017-01-25

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

04/08/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

04/08/2020

Change of details for Mr Ashley Ross Peat as a person with significant control on 2020-08-03

View PDF (2 pages)

04/08/2020

Director's details changed for Mr Ashley Ross Peat on 2020-08-03

View PDF (2 pages)

04/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (3 pages)

07/05/2019

Registered office address changed from 44 High Ash Mount High Ash Mount Leeds LS17 8RW England to Kemp House 160 City Road London EC1V 2NX on 2019-05-07

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/10/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

14/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

26/01/2018

Registered office address changed from PO Box LS17 8RW Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 44 High Ash Mount High Ash Mount Leeds LS17 8RW on 2018-01-26

View PDF (1 pages)

13/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

30/03/2017

Registered office address changed from 44 High Ash Mount Alwoodley Leeds Yorkshire LS17 8RW United Kingdom to PO Box LS17 8RW Kemp House, 152 - 160, Kemp House, 152 - 160 City Road London EC1 2NX on 2017-03-30

View PDF (1 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (7 pages)

04/10/2016

Resolutions

View PDF (3 pages)

09/02/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/06/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
54.33K
-
0.00
-
-

2022
1
57.43K
-
0.00
-
-

2023
1
83.99K
-
0.00
-
-

2023
1
83.99K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

83.99K £46.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peat, Ashley Ross	Director	09/02/2016 - 10/09/2023	6
Peat, Ashley Ross	Director	18/10/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRAINPOWER GROUP LTD.

BRAINPOWER GROUP LTD. is an(a) Active company incorporated on 09/02/2016 with the registered office located at 52 West Park Drive East, Leeds LS8 2EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINPOWER GROUP LTD.?

BRAINPOWER GROUP LTD. is currently Active. It was registered on 09/02/2016 .

Where is BRAINPOWER GROUP LTD. located?

BRAINPOWER GROUP LTD. is registered at 52 West Park Drive East, Leeds LS8 2EF.

What does BRAINPOWER GROUP LTD. do?

BRAINPOWER GROUP LTD. operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BRAINPOWER GROUP LTD. have?

BRAINPOWER GROUP LTD. had 1 employees in 2023.

What is the latest filing for BRAINPOWER GROUP LTD.?

The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2024-03-31.